PHC.L Regulatory News (PHC)

Plant Health Care plc

Monday, 23 May 2016

PLANT HEALTH CARE plc (THE "COMPANY")RESULT OF AGM

Plant Health Care (AIM: PHC), a leading provider of novel patent-protected biological products to the global agriculture markets confirms that, at the Company's Annual General Meeting held in London today, all resolutions put to the meeting were duly passed.

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Enquiries:

Plant Health Care plc

Andrew Wood, Company Secretary

Tel: +44 (0) 20 8998 9305 

ir@planthealthcare.com

Liberum - Nomad and Broker

Clayton Bush/ Chris Clarke

Tel: +44 (0) 20 3100 2000

LHA

Ed McGregor / Jody Burfening

Tel: +1 (212) 8383777

Company website: www.planthealthcare.com

About Plant Health Care plc: Plant Health Care is a leading provider of patent-protected biological products to global agriculture markets. The Company offers products to improve the health, vigour and yield of major field crops, as well as specialty crops such as fruits and vegetables. Through the commercialisation of these products, Plant Health Care is capitalising on current long-term trends towards natural systems and biological solutions to promote plant health and higher yields. The Company's ordinary shares have been quoted on the AIM market of the London Stock Exchange since July 2004 (ticker symbol: PHC).